DOSSIERS / ASTARTI DEVELOPMENTS (OVERSEAS) LIMITED
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Company dossier

ASTARTI DEVELOPMENTS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-11
KYBE ID: HE246882 · HE246882 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ASTARTI DEVELOPMENTS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE246882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-11
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER, BLOCK C,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_offCADS PROPERTIES LIMITEDstrike_off

+119 more

Connections

11 links
Shared operator — likely the same administrator
STREAMLOGUE LIMITEDShared registered address · 5 share thisCH. MULTITECH LIMITEDShared registered address · 5 share thisG.N. GREGO TRADING LIMITEDShared registered address · 5 share thisTWENTY NINE NEIGHBOURS DEVELOPERS LIMITEDShared registered address · 5 share thisALERMA TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisLAOURA ESTIA LIMITEDShared officer / director · 8 share thisGEMA HOTEL MANAGEMENT LIMITEDShared officer / director · 8 share thisM.H. CYPROTEL MANAGEMENT LIMITEDShared officer / director · 8 share thisASTARTI DEVELOPMENT PLCShared officer / director · 8 share thisD.H. CYPROTELS PLCShared officer / director · 8 share thisLAOURA ESTATES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΜΥΡΛΗΣdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100